Entity Name: | A-SQUARE INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
A-SQUARE INVESTMENT GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 16 Nov 2023 (a year ago) |
Document Number: | L23000518838 |
FEI/EIN Number |
99-1124543
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5933 OLD PEBBLE PATH, LIBERTY TOWNSHIP, OH, 45044 |
Mail Address: | 5933 OLD PEBBLE PATH, LIBERTY TOWNSHIP, OH, 45044 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHAREEF AKBAR | Authorized Person | 5933 OLD PEBBLE PATH, LIBERTY TOWNSHIP, OH, 45044 |
KOONA RAFIQ A | Agent | 7220 FAULKNER LN, TRINITY, FL, 34655 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2025-02-26 | A-SQUARE INVESTMENT GROUP FL LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
Florida Limited Liability | 2023-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State